Epstein File EFTA01595547: PayPal and Bank Statement (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01595547: PayPal and Bank Statement (DS10)

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TD Bank statement for February 1-28, 2019, showing multiple transactions including Gusto payroll entries ($1,323.59 and $631.12 on 02/25), a Visa debit card purchase ($365.64), and a PayPal transaction. The statement is for an LLC account with customer reference number 9245193373-717-E and spans 5 pages.

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🔑 Evidence Keywords

PayPal bank statement payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

, GUSTO NET 157759 6semjnev4cp 1,323.59 02/25 CCD DEBIT, GUSTO TAX 157761 6semjnev4d2 631.12 02/25 DEBIT CARD PURCHASE AUT 022419 VISA DDA PUR 365.64 **PAYPAL**

Excerpt 2

TD Bank America's Most Convenient **Bank** **STATEMENT** OF ACCOUNT LLC Page: 3 of 5 Statement Period: Feb 01 2019-Feb 28 2019 Cust Ref #: 9245193373-717-E-***